NEW HUGE CORPORATION LIMITED — Filings & Documents (30)
(E)FNAMA1 - Approved Amalgamation Proposal
2020-02-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-02-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-24 · Memorandum & Articles
(E)Special resolution
2019-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)Amended document
2016-03-02 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-23 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
Certificate of Incorporation
2015-01-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-05 · Share Related
(E)Articles of Association
2015-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-02-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-02-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-24 | |
| (E)Special resolution | Other | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)Amended document | Other | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| Certificate of Incorporation | Incorporation | 2015-01-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-05 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-05 |
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